Regulators See Value in Bitcoin, and Investors Hasten to ...

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Mythili Raman, the head of the Justice Department's Criminal Division, told the committee: "We have seen increasing use of such currencies by drug dealers, traffickers of child pornography, and ... But Mythili Raman, an assistant attorney general at the Justice Department, also said that because every bitcoin transaction was recorded on a public ledger, it was possible for investigators to trace the movement of money between accounts. “It is not in fact anonymous. It is not immune from investigation,” Ms. Raman said. All the officials at the hearing said that crime had been an issue ... (a bitcoin miner is also characterized as a “User”); see also Faiella, 39 F. Supp. 3d at 547, n. 3 (emphasis in original)(citing 31 C.F.R. § 1010.100(ff)(5)(ii)(F)) (excluding from registration requirements a person that “[a]ccepts and transmits funds only integral to the sale of goods or the provisions of services, other than money transmission services, by the person who is accepting ... Der Vertreter des Justizministeriums, Mythili Raman, erklärte den Senatoren: „Wir erkennen, dass virtuelle Währungssysteme ein legitimes finanzielles Angebot sind und das Potenzial haben, den globalen Kommerz effektiver zu gestalten.“ Allerdings sagte er auch, er beobachte eine steigende Verwendung solcher Währungen durch Drogenhandel, Kinderpornographie und Betrug. These days Bitcoin is in every single place. In China, which presently represents half of the on a regular basis

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Raman

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